1
Rumwell Hall, Rumwell, Taunton, Somerset, England
Dissolved Corporate (3 parents)
Officer
2014-10-29 ~ dissolved
IIF 26 - Director → ME
2
Rumwell Hall, Rumwell, Taunton, Somerset, England
Dissolved Corporate (3 parents)
Officer
2014-11-26 ~ dissolved
IIF 27 - Director → ME
3
County House 9, Church Green West, Redditch, Worcestershire
Dissolved Corporate (3 parents)
Officer
2017-01-11 ~ 2019-01-02
IIF 23 - Director → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
82 St. John Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-11-27 ~ dissolved
IIF 25 - Director → ME
5
82 St John Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-07-16 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-16 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
82 St John Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-07-12 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-12 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
GUARDIAN PEOPLE MANAGEMENT LIMITED - now
GUARDIAN BUSINESS SERVICES LIMITED
- 2023-01-13
11803923 The Createry, 4 Castle Quay, Nottingham, Nottinghamshire, England
Active Corporate (6 parents)
Officer
2019-04-01 ~ 2019-08-02
IIF 22 - Director → ME
8
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-31 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-01-31 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
27 Old Gloucester Street, London
Dissolved Corporate (2 parents)
Officer
2016-06-22 ~ dissolved
IIF 20 - Director → ME
10
HIHO RECRUITMENT LIMITED
- 2017-02-15
09823547 82 St. John Street, London
Active Corporate (4 parents)
Officer
2015-10-29 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
11
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-12-07 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED - 2002-10-23
GLOBELOFT LIMITED - 1984-10-29
82 St John Street, London, England
Active Corporate (42 parents, 1 offspring)
Officer
2023-06-09 ~ now
IIF 18 - Director → ME
13
MINERVA SKILLS UK LIMITED - now
3 Kew Court Pynes Hill, Rydon Lane, Exeter, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-09 ~ 2015-11-30
IIF 24 - Director → ME
14
NOMAD HEALTH TECHNOLOGIES LTD
- now 10172968TMB TRADING LIMITED
- 2023-10-19
10172968 82 St John Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-06-22 ~ now
IIF 19 - Director → ME
Person with significant control
2023-03-31 ~ 2023-03-31
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
OLIVE MEDIA DIGITAL SOLUTIONS UK LIMITED
09032122 27 Old Gloucester Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-05-09 ~ dissolved
IIF 21 - Director → ME
16
OLIVE MEDIA SOLUTIONS UK HOLDINGS LIMITED
09030834 82 St John Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-05-08 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
17
COGPANE LIMITED - 2002-12-06
10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (22 parents)
Officer
2006-04-28 ~ 2007-05-09
IIF 28 - Director → ME
18
82 St John Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-30 ~ now
IIF 12 - Director → ME
2023-03-30 ~ now
IIF 30 - Secretary → ME
Person with significant control
2023-03-30 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
82 St John Street, London, England
Active Corporate (5 parents)
Officer
2015-10-14 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE